French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROCHE 1981-01-04 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5488684 818999641 @Company
@Persons
@UBO
@INPI
GIRAUDET Xavier Paul Michel
DoB: 1981-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 chemin du Fromenteau 85140 Saint-Martin-des-Noyers France
5508531 522656941 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVET Sophie
DoB: 1981-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France
5509445 489811364 @Company
@Persons
@UBO
@INPI
BUTON Aurélien
DoB: 1981-05-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Echoliers 85170 Le Poiré-sur-Vie France
5513431 448143354 @Company
@Persons
@UBO
@INPI
TESSON Benoît
DoB: 1981-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Phelippiere 85540 Saint-Avaugourd-des-Landes France yes
@Cadastre
@Geotag
5536335 500156062 @Company
@Persons
@UBO
@INPI
RABAUD Vincent Nicolas Alain
DoB: 1981-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aumuriere 85110 Sainte-Cécile France
5539088 792789943 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVET Sophie Michèle Frédérique
DoB: 1981-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France yes
@Cadastre
@Geotag
5539089 792789943 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVET Sophie Michèle Frédérique
DoB: 1981-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France yes
@Cadastre
@Geotag
5540417 503750523 @Company
@Persons
@UBO
@INPI
ROCHETEAU Guillaume Auguste
DoB: 1981-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crèche 85190 Aizenay France
5544673 814200986 @Company
@Persons
@UBO
@INPI
PAPIN Pierrick Michel Gérard
DoB: 1981-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Minée 85500 Les Herbiers France
5548782 404129116 @Company
@Persons
@UBO
@INPI
ROUX Léandre
DoB: 1981-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Sainte Christine 85420 Liez France
5554141 821012440 @Company
@Persons
@UBO
@INPI
RABAUD Vincent Nicolas Alain
DoB: 1981-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aumarière 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554142 821012440 @Company
@Persons
@UBO
@INPI
RABAUD Vincent Nicolas Alain
DoB: 1981-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aumarière 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560917 533277455 @Company
@Persons
@UBO
@INPI
AUGER Cathy
DoB: 1981-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Grolleau Logement 4 85480 Bournezeau France
5560918 533277455 @Company
@Persons
@UBO
@INPI
AUGER Cathy
DoB: 1981-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Jean Grolleau Logement 4 85480 Bournezeau France
5561195 797648052 @Company
@Persons
@UBO
@INPI
MOUSSION Julien
DoB: 1981-07-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Glycines 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
5561196 797648052 @Company
@Persons
@UBO
@INPI
MOUSSION Julien
DoB: 1981-07-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Glycines 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
10506431 323235036 @Company
@Persons
@UBO
@INPI
LEYVAL Francis Michel
DoB: 1954-01-18
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA ROCHE CROIX 88120 VAGNEY FRANCE
11943892 798955498 @Company
@Persons
@UBO
@INPI
HATWELL Miles
DoB: 1981-04-01
PoB: Berwick Upon Tweed Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Carnot 74800 La Roche-sur-Foron France
13617539 480550102 @Company
@Persons
@UBO
@INPI
ROTURIER Elodie
DoB: 1981-04-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Asphodeles 35310 Mordelles FRANCE
15487334 523279263 @Company
@Persons
@UBO
@INPI
COLLARD Nicolas
DoB: 1981-02-01
PoB: 51230 Épernay (51) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
540 Rue De Profaty 74800 La Roche-sur-Foron France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.